The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Newbery, Mark

    Related profiles found in government register
  • Newbery, Mark
    British consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 1
  • Newbery, Mark
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 2 IIF 3

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 4

    • 4th Floor, 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland

      IIF 5

    • 4th Floor, George Street, Edinburgh, EH2 4JN, Scotland

      IIF 6
  • Newbery, Mark
    British lawyer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Copenhagen Infrastructure Service Company Ltd, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom

      IIF 7

    • Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 8 IIF 9

    • 7th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 10

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 11 IIF 12

    • Amp Technology Centre, Advance Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 13

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 14 IIF 15 IIF 16

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, England

      IIF 21 IIF 22 IIF 23

    • Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Amp Technology Centre, Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 36

    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 37 IIF 38 IIF 39

    • C/o Ci Biomass Management Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

      IIF 40

    • Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG, United Kingdom

      IIF 41 IIF 42

    • Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, W6 8QS

      IIF 43
  • Newbery, Mark
    British banker born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen's Gate Place, London, SW7 5NT, England

      IIF 44
  • Newbery, Mark
    British solicitor born in March 1957

    Registered addresses and corresponding companies

    • 6 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN

      IIF 45
  • Newbery, Mark
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Primrose Street, London, EC2A 2EG

      IIF 46 IIF 47

    • Exchange House, Primrose Street, London, EC2A 2HS

      IIF 48
  • Newbery, Mark
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Templeborough Biomass Power Plant, River View, Sheffield Road, Rotherham, S60 1FA

      IIF 49
  • Newbery, Mark
    United Kingdom consultant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Foundry, 17-19 Oval Way, London, SE11 5RR

      IIF 50
  • Newbery, Mark
    British banker born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newbery, Mark
    British chief financial officer born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadwalk House, 5 Appold Street, London, EC2A 2AG, England

      IIF 60

    • Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom

      IIF 61
  • Mr Mark Newbery
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Seagrave Road, London, SW6 1RP, England

      IIF 62
child relation
Offspring entities and appointments
Active 40
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -392,402 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 27 - Director → ME
  • 2
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,050 GBP2021-12-31
    Officer
    2023-07-11 ~ now
    IIF 13 - Director → ME
  • 3
    Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -424,260 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    IIF 32 - Director → ME
  • 4
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,516,310 GBP2021-11-30
    Officer
    2022-10-14 ~ now
    IIF 37 - Director → ME
  • 5
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 55 - Director → ME
  • 6
    CI IV ARROW LENDER LTD - 2022-10-10
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 29 - Director → ME
  • 7
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 8
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-28 ~ dissolved
    IIF 11 - Director → ME
  • 9
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 11
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 12 - Director → ME
  • 13
    C/o Copenhagen Infrastructure Service Company Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 7 - Director → ME
  • 14
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,932 GBP2021-12-31
    Officer
    2019-01-18 ~ dissolved
    IIF 39 - Director → ME
  • 15
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-23 ~ now
    IIF 38 - Director → ME
  • 16
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 35 - Director → ME
  • 17
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 17 - Director → ME
  • 18
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 16 - Director → ME
  • 19
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 33 - Director → ME
  • 20
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 21
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-27 ~ dissolved
    IIF 3 - Director → ME
  • 22
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-25 ~ now
    IIF 21 - Director → ME
  • 23
    CI III SLOUGH HOLDCO1 LTD - 2021-03-12
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 28 - Director → ME
  • 24
    CI III SLOUGH HOLDCO2 LTD - 2021-03-12
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 30 - Director → ME
  • 25
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 34 - Director → ME
  • 26
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 26 - Director → ME
  • 27
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 25 - Director → ME
  • 28
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 31 - Director → ME
  • 29
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 10 - Director → ME
  • 30
    NEURAL NRG LIMITED - 2017-10-31
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,687,273 GBP2021-05-31
    Officer
    2022-10-14 ~ now
    IIF 22 - Director → ME
  • 31
    2 Queen's Gate Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 44 - Director → ME
  • 32
    NETWORK FOR THE HANDICAPPED LIMITED - 1998-06-30
    The Foundry, 17-19 Oval Way, London
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
  • 33
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2016-11-30 ~ dissolved
    IIF 58 - Director → ME
  • 34
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-06-11 ~ now
    IIF 48 - LLP Member → ME
  • 35
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ now
    IIF 18 - Director → ME
  • 36
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ now
    IIF 20 - Director → ME
  • 37
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2019-03-13 ~ now
    IIF 15 - Director → ME
  • 38
    Amp Technology Centre Advanced Maunufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    118,894 GBP2016-12-31
    Officer
    2019-03-13 ~ now
    IIF 36 - Director → ME
  • 39
    FOCUS FS LIMITED - 2016-10-21
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-11-25 ~ now
    IIF 60 - Director → ME
  • 40
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,630 GBP2021-10-31
    Officer
    2022-10-14 ~ now
    IIF 23 - Director → ME
Ceased 19
  • 1
    GREENOUT LIMITED - 1986-05-09
    Flat 18 Giles House, 158 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,950 GBP2023-12-31
    Officer
    2015-02-01 ~ 2022-01-03
    IIF 59 - Director → ME
    Person with significant control
    2016-07-19 ~ 2022-01-03
    IIF 62 - Has significant influence or control → OE
  • 2
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2016-05-20 ~ 2019-12-08
    IIF 54 - Director → ME
    2023-05-01 ~ 2024-05-01
    IIF 56 - Director → ME
  • 3
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2019-12-08
    IIF 57 - Director → ME
    2023-05-01 ~ 2024-05-01
    IIF 52 - Director → ME
  • 4
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-09-17 ~ 2025-03-10
    IIF 2 - Director → ME
  • 5
    4th Floor 115 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2025-03-10
    IIF 5 - Director → ME
  • 6
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2024-03-28
    IIF 24 - Director → ME
  • 7
    CI IV DRAGON HOLDCO LTD - 2024-05-25
    Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-03-03
    IIF 41 - Director → ME
  • 8
    CI IV DRAGON LENDER LTD - 2024-05-25
    Copenhagen Infrastructure Service Company Ltd Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-03-03
    IIF 42 - Director → ME
  • 9
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2023-03-03 ~ 2024-04-23
    IIF 53 - Director → ME
  • 10
    IMMINGHAM POWER LIMITED - 2013-05-09
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2024-10-31
    IIF 8 - Director → ME
  • 11
    NETWORK FOR THE HANDICAPPED LIMITED - 1998-06-30
    The Foundry, 17-19 Oval Way, London
    Active Corporate (6 parents)
    Officer
    2017-08-14 ~ 2023-02-09
    IIF 50 - Director → ME
  • 12
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2017-11-06 ~ 2020-05-04
    IIF 51 - Director → ME
  • 13
    CI BRITE III LIMITED - 2019-11-29
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,575,001 GBP2019-12-31
    Officer
    2019-01-18 ~ 2019-11-22
    IIF 49 - Director → ME
  • 14
    CI BRITE II LIMITED - 2019-11-29
    4th Floor, The Peak, 5 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2019-01-18 ~ 2019-11-22
    IIF 43 - Director → ME
  • 15
    Exchange House, Primrose Street, London
    Active Corporate (523 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-04-30
    IIF 47 - LLP Member → ME
  • 16
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Active Corporate (255 parents, 21 offsprings)
    Officer
    2005-03-31 ~ 2016-04-30
    IIF 46 - LLP Member → ME
  • 17
    KENT RENEWABLE ENERGY PARTNERSHIP LIMITED - 2016-10-03
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-10 ~ 2024-10-31
    IIF 9 - Director → ME
  • 18
    MBHG LIMITED - 2023-09-26
    Broadwalk House, 5, Appold Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2025-02-05
    IIF 61 - Director → ME
  • 19
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-06-07
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.